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Mandatory Member Details

Stock Broker / DP Name Registration Number Registered Address Branch Address Contact Number Email Id
PSB SECURITIES LTD INZ000164630 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 NOT APPLICABLE 044-35707070 support@psbdirect.com
PSB SECURITIES LTD IN-DP-05-2015 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 NOT APPLICABLE 044-35707070 support@psbdirect.com

Escalation Matrix

Details of Contact Person Address Contact Number Email Id Working Hours
Customer care KABITA 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 044–35707070 Extn 913 support@psbdirect.com Monday to Friday 9.00 AM to 5.00 PM
Head of Customer care A RajaSingam 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040 044–35707070 Extn 917 dp@psbdirect.com Monday to Friday 9.00 AM to 5.00 PM
Compliance Officer P B SUBRAMANIYAN 102, AC Block, 2nd Street, 6th Main Road,Anna Nagar, Chennai – 600040 044–35707070 Extn 901 pbs@psbdirect.com Monday to Friday 9.00 AM to 5.00 PM
CEO Venkatesh Krishnan 102, AC Block, 2nd Street, 6th Main Road,Anna Nagar, Chennai – 600040 044–35707070 Extn 902 venkatesh.krishnan@psbdirect.com Monday to Friday 9.00 AM to 5.00 PM

Key Managerial Personnel

Sr. No. Name of the Individual Designation Contact Number Email Id
1 P. B. SUBRAMANIYAN CEO/ Compliance Officer 9677045607 pbs@psbdirect.com
2 VENKATESH KRISHNAN Director 9008349107 venkatesh.krishnan@psbdirect.com
3 M. HARIBABU Manager 9150065362 haribabu@ psbdirect.com
4 PERIYAKAMATCHI Manager 9842785918 periyakamatchi@psbdirect.com

Details of Authorized Persons

Srno AuthorisedPersonsName NSE BSE Constitution Status Address City State Pincode Terminal Allotted NoOfTerminals
 1  TATOSANIYA RAMESHKUMAR DALADHAI  AP238900061    Individual  Approved  T-6, 3RD FLOORTIRUPATI PLAZAOPP. S.T.COLONY STAND  PALANPUR  Gujarat  385001   Y  1
 2  NITESH YADAV  AP238900371    Individual  Approved  NO.53 , MADHU VIHARDELHI ROADREWARI  REWARI  Haryana  123401   N  0
 3  GEETHA T  AP238900461    Individual  Approved  HIG-1-23NOLAMBUR PHASE 13RD MAIN ROADMUGAPPAIR WESTCHENNAI-600037  CHENNAI  Tamil Nadu  600037   Y  1
 4  S.SATHIYA  AP238900701    Individual  Approved  NO 265/5PONNALAGI COLONYKALARKADU THIRUVAGOUNDANURVTC SURAMANAGALAMSURAMANAGALAM  SALEM  Tamil Nadu  636005   Y  1
 5  NAND KISHORE SHAH .HARIDASS SHAH  AP238900721  AP0161040110472  Individual  Approved  D-23TAKIYA CHAND SHAH MARKETSOJATI GATESOJATI GATE  JODHPUR  Rajasthan  342001   Y  2
 6  V.V.ASSOCIATES  AP238900762    Individual  Approved  NO.599 / 26TH MAINP.J.EXTENSIONDAVANGERE  DAVANGERE  Karnatka  577002   Y  1
 7  JEYARAMAN VIGNESWARI  AP238900861    Individual  Approved  NO.42NACHIARAMMAL STREETPERIYAKADAI VEETHIARUPPUKOTTAI  ARUPPUKOTTAI  Tamil nadu  626101   N  0
 8  MANESH A JOHN  AP238901011    Individual  Approved  ARREKKASSERIL HOUSENARANGANAM NORTH POSTNARANGANAM NORT  KOZENCHERRY  Kerala  689642   N  0
 9  ROBIN TIRKEY  AP238901061    Individual  Approved  OLD STATION ROADOLD STATION ROADOLD STATION ROADROURKEL  ROURKELA  Odisha  769001   Y  1
 10  PARAG KISHOR BADACHHAPE  AP2389001341    Individual  Approved  PLOT NO 21AH-46VISHWANEW RAJASTHAN MARBELVANJOLA PHATA  BHUSAWAL  Maharashtra  425201   Y  1
 11  RABINDRA KUMAR DAS  AP2389001851  AP0161040174877  Individual  Approved  C-46-AGROUND FLOORGROUND FLOORGALI NO 07,NEAR DURGA MATA MANDIRWEST VINOD NAGAR  NEW DELH  Delhi  110092   Y  1
 12  KRITHUIL ABHAYAN  AP2389001871    Individual  Approved  TP - V1 / 314 AGRAMAPANCHAYAT BUILDINGTHIRUMARADYTHIRMA  KOOTHATTUKULAM  Kerala  686662   N  0
 13  VENGALA VIJAY KUMAR  AP2389001911    Individual  Approved  No 8- 6-350 / 3 /3No 8- 6-350 / 3 /3Street No 3near vol  KARIMNAGAR  Telangana  505001   Y  1
 14  MATRIX SECURITIES  AP238900162  AP0161040159032  FIRM  Approved  NO 106RANGA VILASNEW DHAMU NAGARPULIAKULAM ROADNEW DHAM  COIMBATORE  Tamilnadu  641018   Y  3
Sr. No Authorised Person's Name Status Authorised Person Cancellation Details
Date Reason
NOT APPLICABLE

Attention Investors

1) Prevent Unauthorized Transactions in your Trading / Demat account. Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from CDSL on the same day." - Issued in the interest of investors.

2) KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc), you need not undergo the same process again when you approach another intermediary.

3) No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account.

4) Clients / Investors are advised to: (i) remain cautious on the unsolicited e-mails and SMS advising them to buy, sell or hold securities; (ii) to trade only on the basis of informed decision; (iii) share their knowledge or evidence of systemic wrongdoing, potential frauds or unethical behaviour through the anonymous portal facility provided on NSE website: https://www.nseindia.com/int_invest dynacontent/any_portal.html

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.   Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.   Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month

Disclosure of Proprietary Trading: We do engage in proprietary trading in the Capital Market and Commodity segments

PSB Direct

Registered Office Address : 102, AC Block, 2nd Street, 6th Main Road, Anna Nagar, Chennai – 600040

Telephone : 044 : 35707070 | 9008349107 | E-mail : support@psbdirect.com

NSE Member Code No: 13397 | BSE Member Code No : 6104 | SEBI Regn No : INZ000164630 | MCX Member ID : 40540 | CDSL DP ID : 65600 | SEBI Regn No : IN DP –05-2015

Investors having grievances/ complaints can send their e-mail on following ID: investorgrievance@psbdirect.com

Register on SCORES/ SMARTODR portal. Mandatory Details For filing Complaints on SCORES: (Name, PAN, Address, Mobile Number, E-mail ID). Benefits: Effective Communication,Speedy Redressal of Grievance / Dispute.

Disclaimer:

‘Investments in securities market are subject to market risk, read all the related documents carefully before investing.’

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Advisory - KYC Compliance

All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.

  • Investors may contact their respective stockbrokers / depository participants for updation of details in their trading / demat account.
  • The last date to update KYC is on or before March 31, 2022.
  • Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
  • The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
  • On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
  • The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
  • To ensure smooth settlement, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
  • The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.